This company is commonly known as 219 New Haw Road Limited. The company was founded 19 years ago and was given the registration number 05353224. The firm's registered office is in WEST BYFLEET. You can find them at 100 High Road, Byfleet, West Byfleet, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 219 NEW HAW ROAD LIMITED |
|---|---|---|
| Company Number | : | 05353224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 High Road, Byfleet, West Byfleet, Surrey, England, KT14 7QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Robinsway, Hersham, Walton-On-Thames, England, KT12 5RE | Secretary | 04 February 2005 | Active |
| 2, Sidmouth Avenue, Isleworth, United Kingdom, TW7 4DW | Director | 05 December 2014 | Active |
| 3, Robinsway, Hersham, Walton-On-Thames, England, KT12 5RE | Director | 05 October 2016 | Active |
| Flat 1, 219 New Haw Road, Addlestone, United Kingdom, KT15 2DP | Director | 11 November 2022 | Active |
| Flat 2, 219 New Haw Road, Addlestone, United Kingdom, KT15 2DP | Director | 02 September 2022 | Active |
| Flat 1, 219 New Haw Road, Addlestone, KT15 2DP | Director | 06 April 2006 | Active |
| Flat 1, 219 New Haw Road, Addlestone, KT15 2DP | Director | 04 February 2005 | Active |
| Flat 1 219 New Haw Road, Addlestone, KT15 2DP | Director | 06 April 2006 | Active |
| 9, Chaucer Avenue, Weybridge, England, KT13 0SS | Director | 04 February 2005 | Active |
| 2, The Spinney, Ripley Road, Send, United Kingdom, GU23 7LH | Director | 06 January 2020 | Active |
| Flat 4, 219 New Haw Road, Addlestone, KT15 2DP | Director | 04 February 2005 | Active |
| Flat 2, 219 New Haw Road, Addlestone, England, KT15 2DP | Director | 27 June 2018 | Active |
| Mr Ivan Michaels | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, The Spinney, Send, United Kingdom, GU23 7LH |
| Nature of control | : |
|
| Mrs Zoe Pugsley | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, The Spinney, Send, United Kingdom, GU23 7LH |
| Nature of control | : |
|
| Mr Anil Kumar Bhandari | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, The Spinney, Send, United Kingdom, GU23 7LH |
| Nature of control | : |
|
| Mrs Claire Jane Clark | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 219, New Haw Road, Addlestone, England, KT15 2DP |
| Nature of control | : |
|
| Mr Dean Richard Collins | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, High Road, West Byfleet, England, KT14 7QT |
| Nature of control | : |
|
| Mr Adam Kirley | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 219, New Haw Road, Addlestone, England, KT15 2DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person secretary company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.